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AV SYSTEMS LTD

Company number 05837985

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 AA Micro company accounts made up to 30 June 2023
12 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 June 2022
01 Aug 2022 AD01 Registered office address changed from 14 Tolworth Rise South Surbiton Surrey KT5 9NN to 3rd Floor 207 Regent Street London W1B 3HH on 1 August 2022
20 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
29 Jun 2021 AA Micro company accounts made up to 30 June 2020
08 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
12 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
08 Jun 2020 AA Micro company accounts made up to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
07 Mar 2019 AA Micro company accounts made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
17 Jul 2017 PSC01 Notification of Adam Roger Florio as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
13 Feb 2015 TM01 Termination of appointment of Daniel Havlik as a director on 1 January 2015
13 Feb 2015 AP01 Appointment of Mr Adam Roger Florio as a director on 1 January 2015
14 Nov 2014 AD01 Registered office address changed from 74 Enterprise Place 175 Church Street East Woking Surrey GU21 6AG England to 14 Tolworth Rise South Surbiton Surrey KT5 9NN on 14 November 2014
14 Nov 2014 CERTNM Company name changed nat. Driving school LTD\certificate issued on 14/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-14